BEING HAKUHODO LIMITED

Company number 04340377

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2013	AUD	Auditor's resignation	(4 pages)
05 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
09 Aug 2013	SH19	Statement of capital on 9 August 2013 GBP 2	(6 pages)
09 Aug 2013	SH20	Statement by directors	(2 pages)
09 Aug 2013	CAP-SS	Solvency statement dated 01/07/13	(2 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Shigeru Onishi as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Shuntaro Ito as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of Hannah Lane as a director	(1 page)
16 Jul 2013	CH01	Director's details changed for Miss Hannah Clare Morgan Lane on 24 April 2013	(2 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(10 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Feb 2012	AP01	Appointment of Mr Shigeru Onishi as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Hitoshi Kurosaki as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(10 pages)
25 Nov 2011	CH01	Director's details changed for Miss Hannah Clare Morgan Woollam on 1 September 2011	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Timothy Bonnet as a director	(1 page)
01 Aug 2011	AP01	Appointment of Mr Shuntaro Ito as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Toshiaki Kato as a director	(1 page)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
31 Dec 2010	CERTNM	Company name changed tequila hakuhodo LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-22	(2 pages)